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2018-07-11 17:32 CEST
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Proven Growth & Income VCT plc : Result of AGM

ProVen Growth and Income VCT plc
11 July 2018

Annual General Meeting

At the Annual General Meeting ("AGM") of ProVen Growth and Income VCT plc, held on Wednesday 11 July 2018, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 1.30pm on 9 July 2018, being 48 hours before the time of the AGM (excluding weekends and public holidays) are set out below:

  For - specific For - discretion For - total Against Total Withheld
 

Res 1
5,867,989 365,300 6,233,289 5,182 6,238,471 2,700
  94.1% 5.8% 99.9% 0.1% 100%  
 

Res 2
5,173,930 418,061 5,591,991 442,630 6,034,621 206,550
  85.7% 7.0% 92.7% 7.3% 100%  
 

Res 3
5,161,642 418,061 5,579,703 448,605 6,028,308 212,863
  85.6% 7.0% 92.6% 7.4% 100%  
 

Res 4
5,846,387 365,300 6,211,687 29,484 6,241,171 -
  93.7% 5.9% 99.6% 0.4% 100%  
 

Res 5
5,677,907 365,300 6,043,207 157,608 6,200,815 40,356
  91.6% 5.9% 97.5% 2.5% 100%  
 

Res 6
5,521,658 371,227 5,892,885 206,222 6,099,107 142,064
  90.5% 6.1% 96.6% 3.4% 100%  
 

Res 7
5,558,321 371,227 5,929,548 148,153 6,077,701 163,470
  91.5% 6.1% 97.6% 2.4% 100%  
 

Res 8
5,567,636 371,227 5,938,863 145,045 6,083,908 157,263
  91.5% 6.1% 97.6% 2.4% 100%  
 

Res 9
5,573,267 371,227 5,944,494 149,463 6,093,957 147,214
  91.5% 6.1% 97.6% 2.4% 100%  
 

Res 10
5,763,639 405,538 6,169,177 20,546 6,189,723 51,448
  93.1% 6.6% 99.7% 0.3% 100%  
 

Res 11
5,719,724 397,646 6,117,370 106,984 6,224,354 16,817
  91.9% 6.4% 98.3% 1.7% 100%  
Res 12 5,406,503 412,555 5,819,058 376,174 6,195,232 45,939
  87.3% 6.7% 94.0% 6.0% 100%  
Res 13 5,709,699 397,646 6,107,345 95,137 6,202,482 38,689
  92.1% 6.4% 98.5% 1.5% 100%  
Res 14 5,632,722 447,491 6,080,213 97,578 6,177,791 63,380
  91.2% 7.2% 98.4% 1.6% 100%  
Res 15 5,573,986 455,686 6,029,672 106,324 6,135,996 105,175
  90.8% 7.5% 98.3% 1.7% 100%  

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Beringea LLP
Company Secretary
Telephone 020 7845 7820

HUG#2204716